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RUDSTON PRODUCTS (INT) LIMITED

Learn more about RUDSTON PRODUCTS (INT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGFORD ARCH LONDON ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4EG

RUDSTON PRODUCTS (INT) LIMITED on the map

Company type: Private Limited Company
Company number: 00963626
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.09
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.08.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009636260006
Form type: MR04
Date: 2016.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.21
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.18
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD
Form type: TM01
Date: 2016.01.06
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009636260007
Form type: MR01
Date: 2013.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009636260006
Form type: MR01
Date: 2013.07.12
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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DIRECTOR APPOINTED MISS SUSAN ANNABEL WARD
Form type: AP01
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACINTA DEAN
Form type: TM01
Date: 2011.05.03
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACINTA LOUISE DEAN / 31/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BANKS / 31/12/2009
Form type: CH01
Date: 2010.02.04
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PREVEXT FROM 31/01/2009 TO 31/07/2009
Form type: AA01
Date: 2009.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.16
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, 36 WEST DRIVE, CHEAM, SURREY, SM2 7NA
Form type: 287
Date: 2009.03.25
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.19
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DIRECTOR APPOINTED MRS JACINTA LOUISE DEAN
Form type: 288a
Date: 2008.08.11
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SECRETARY APPOINTED MRS JACINTA LOUISE DEAN
Form type: 288a
Date: 2008.08.11
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DIRECTOR APPOINTED MR IAN CLINTON BANKS
Form type: 288a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED SECRETARY LEE EPSTEIN
Form type: 288b
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN EPSTEIN
Form type: 288b
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: 287
Date: 2008.06.25
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10

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Company directors and board members:

JACINTA LOUISE DEAN (current)
Secretary, LEATHER PRODUCTION, 2008.06.25
24 ARKLOW HOUSE LOWER STREET THRIPLOW , ROYSTON
SG8 7RJ, HERTFORDSHIRE
IAN BANKS (current)
Director, LEATHER PRODUCTION, 2008.06.25
36 WEST DRIVE CHEAM , SUTTON
SM2 7NA, SURREY
LEE EPSTEIN (resigned)
Secretary, 2007.11.20 - 2008.06.23
25 PATTISON ROAD HAMPSTEAD , LONDON
NW2 2HL
JONATHAN MARK FREESTON (resigned)
Secretary, 2003.09.27 - 2007.11.20
CHERRY TREES THE DRIVE , GODALMING
GU7 1PF, SURREY
PETER BRIGHTLEY GLYDON (resigned)
Secretary, 1990.12.31 - 1992.05.29
159 WHITEHALL ROAD , WOODFORD GREEN
IG8 0RH, ESSEX
YVONNE MARY PALMER (resigned)
Secretary, 1995.09.30 - 2003.09.27
20 FINCH HOUSE BRONZE STREET DEPTFORD , LONDON
SE8 3DU
ANDREW PETER ROBINSON (resigned)
Secretary, OFFICE MANAGER, 1992.06.01 - 1995.09.30
FLAT D 43 GORING ROAD , LONDON
N11 2BU
JACINTA LOUISE DEAN (resigned)
Director, LEATHER PRODUCTION, 2008.06.25 - 2011.04.26
24 ARKLOW HOUSE LOWER STREET THRIPLOW , ROYSTON
SG8 7RJ, HERTFORDSHIRE
JOHN EPSTEIN (resigned)
Director, LEATHER MERCHANT, 1990.12.31 - 2008.06.23
52 ROMNEY COURT 139 HAVERSTOCK HILL , LONDON
NW3 4RX
RUTH EPSTEIN (resigned)
Director, 1992.11.26 - 2004.09.05
FLAT 52 ROMNEY COURT 139 HAVERSTOCK HILL , LONDON
NW3 4RX
JONATHAN MARK FREESTON (resigned)
Director, SKIN MERCHANT & BROKER, 1990.12.31 - 2007.05.31
CHERRY TREES THE DRIVE , GODALMING
GU7 1PF, SURREY
PETER BRIGHTLEY GLYDON (resigned)
Director, CLERK, 1990.12.31 - 1992.05.29
159 WHITEHALL ROAD , WOODFORD GREEN
IG8 0RH, ESSEX
PHILIP ALAN SZLAPAK (resigned)
Director, PELT AND SKIN MERCHANT, 1996.08.22 - 2007.05.31
41 FARMCOMBE ROAD , TUNBRIDGE WELLS
TN2 5DE, KENT
SUSAN ANNABEL WARD (resigned)
Director, PROPERTY MANAGER, 2011.04.26 - 2015.01.01
LANGFORD ARCH LONDON ROAD SAWSTON , CAMBRIDGE
CB22 4EG, CAMBRIDGESHIRE
Date 2014.07.31
Current Assets £ 2,603,343
Share Premium Account £ 76,002
Debtors £ 848,397
Shareholder Funds £ 170,757
Profit Loss Account Reserve £ 84,755
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 170,757
Net Current Assets Liabilities £ 170,757
Creditors Due Within One Year £ 2,432,586
Cash Bank In Hand £ 1,114,146
Stocks Inventory £ 640,800
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

Information about the Private Limited Company RUDSTON PRODUCTS (INT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.06. Reload the data